Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| SRES06 - Reduction of issued capital - special resolution | 08/01/1995 | SRES06 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| 363s - Annual Return | 24/12/2001 | 363s |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| AA - Annual Accounts | 25/10/1994 | AA |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 397a - | 02/01/2005 | 397a |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| 363a - Annual Return | 21/05/2003 | 363a |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| BS - Balance sheet | 26/01/2002 | BS |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| Annual Return | 25/01/1994 | 363b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |